- Home
- Business Banking
- Current Account
- Current Account For New Economy Group
- Eligibility and Documentation
Eligibility & Documentation - Current Account for New Economy Group -
-
KYC Documentation for opening a Current Account - Constitution Wise
- Entity & Address Proof of the firm
- Pan card of the Proprietor
- Address proof of the Proprietor along with Passport size recent photograph
- Entity & Address Proof of the firm
- Pan card of the firm
- Registration certificate of the firm with the registrar of firms
- Partnership Letter signed by all partners
- Address Proof and Id proof of the Partners along with passport size photograph Stamp/Seal of the firm
- Beneficial Owner & FATCA declaration
- Limited Liability Partnership Agreement
- Certificate of incorporation
- Pan card of the firm/ Form 60
- List of all existing designated partners & designated partner identification number (DPIN) issued by the Central Government on letter head
- Address proof of the entity
- Board Resolution
- Address Proof and Id proof of the Partners along with passport size photograph
- Beneficial Owner & FATCA declaration
- Pan card of the company
- MOA, AOA & Certificate of Incorporation
- Company Certificate of Commencement OR INC 21 along with ROC receipt (Public Ltd Co)
- Address proof of the company
- Board resolution
- Address Proof and Id proof of the signatories along with passport size photograph
- List of directors and their DIN
- Beneficial Owner & FATCA declaration
KYC Documentation for opening a Current Account - Segment Wise
- IEC Certificate apart from other documents
- APMC License Certificates
Important Links
Open Access Blog
Benefits of FASTag and how to get one
Starting December 1st, all toll payments on national highways must be made via FASTag collection system, aimed to make...